
Kathmandu, 26 July: Police have arrested 41-year-old Amit Shrestha, a permanent resident of Bidur, Nuwakot on suspicious transaction of millions of rupees in foreign bank. Investigation showed that he had 194,285.56 dollars in the Commonwealth Bank of Australia, 18 7,4 421.38 dollars from the Royal Bank of Canada and shares from the same bank, according to Dineshraj Mainali, Superintendent of Police.
"As the amount and transactions in his account are suspicious, the Kathmandu District Court has extended the deadline for investigation against Shrestha for the violation of Bank and Financial Institutions Act, 2073, " shared Mainali.
People's News Monitoring Service
Comments:
Leave a Reply